Sanctions Compliance Associate Consultant

Northern Trust Corp; Tempe, Northern (AZ, KY); Hybrid; USD 64,000 - 106,000; Full time

Benefits offered by this job

401k

Health benefits

Paid time off

Parental leave

Job summary

Northern Trust in the United States is seeking an Associate Consultant, Compliance to join a global team ensuring OFAC and other sanctions program adherence. You will help identify and mitigate sanctions risk, communicate guidance to stakeholders, and support ongoing regulatory updates.

The role suits analytical thinkers ready to operate in evolving, minimally structured environments, with opportunities to grow in AML/risk and financial crime controls.

Qualifications

• Experience or exposure to AML, risk, compliance, sanctions or banking operations.
• Collaborative approach with strong interpersonal and communication skills.
• Ability to communicate clearly, in writing and verbally.

Responsibilities

• Reviews and assesses sanction-related wire transactions for OFAC/compliance.
• Quality control of sanction screening and adherence to policies.
• Advises partners on Sanctions Compliance and regulatory developments.
• Identifies sanctions risk in company activities and supports cross-functional projects.
• Consults with management on complex investigations.

Skills

Analytical skills

Problem-solving

AML exposure

Compliance

Sanctions

Interpersonal skills

Communication

Job description

Northern Trust in the United States is seeking an Associate Consultant, Compliance to join a global team ensuring OFAC and other sanctions program adherence. You will help identify and mitigate sanctions risk, communicate guidance to stakeholders, and support ongoing regulatory updates.

The role suits analytical thinkers ready to operate in evolving, minimally structured environments, with opportunities to grow in AML/risk and financial crime controls.